Trad Gang

Main Boards => PowWow => Topic started by: FlyinCedar on March 22, 2009, 03:07:00 PM

Title: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: FlyinCedar on March 22, 2009, 03:07:00 PM
I got this in my email from our newest member, "helena"... Please be aware that this is not a real offer. These scammers operate from overseas, and due to this, there is nothing that American law enforcement can do about it. I already tried when i got an email like this before(that previous one was not from a Trad Gang member) PLEASE BE AWARE, AND PLEASE DO NOT FALL FOR THIS SCAM!!!!!!!!!!!!!!


Hello,

helena has sent you the following message through Trad Gang.com:
--------------------
From Helena adams.i need your help
                                               Abidjan, Ivory Coast
                                                    West Africa.
                                     Address 16Rue Ave 12 traichvill  Abidjan Ivory Coast
                                       Keep It Confidencial for My Life To Save
EMAIL me direct to my private email  (helena_adams4@yahoo.co.jp ) for Confindencial     reason. please it is urgent

                               APPEAL FOR URGENT BUSINESS ASSISTANCE.

                                  Dear , Good Day And Remain Blessed


Permit me to inform you of my desire of going into business relationship with you. I got your name and contact on this site after my fasting and prayed over it i selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Helena Adams the only daugther of Late Mr.and Mrs.Joseph adams.  My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on sept 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of NINE hundred and eighty thousand United State Dollars. USD($980.000) left in fixed / suspense account in one of the prime bank here  in Abidjan ,that he used my name as his only daugther  for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .

dear, I am honourably seeking your assistance in the following ways.
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am 18 years.

(3) To make arrangement for me to come over to your country to  further my education and to secure a resident permit in your country.

Moreover, dear i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within  (4) days you signify interest to assist me. Anticipating to hear from you soon.
EMAIL me direct to my private email(helena_adams4@yahoo.co.jp ) for confindencial reason
                                    Thanks and God bless.

                                         Best regards,

                                         Helena Adams
--------------------
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: vtmtnman on March 22, 2009, 03:12:00 PM
LOL

I've got these before in my email inbox.So much effort put into that yet no person in their right mind would ever fall for it.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: trapperDave on March 22, 2009, 03:19:00 PM
just got it myself. forwarded it to tradgang contact
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Molson on March 22, 2009, 03:28:00 PM
QuoteOriginally posted by vtmtnman:
LOL

I've got these before in my email inbox.So much effort put into that yet no person in their right mind would ever fall for it.
You would be shocked at the number of people who do fall for things like this and similar schemes.  Even worse than the criminals in these cases are the banks who knowingly allow ignorant people to become involved, then (legally) sock the victim with thousands in fees when it all falls apart. Yeah, it happens a lot.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: freeman on March 22, 2009, 03:35:00 PM
I got the exact same e-mail not a half hour ago.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: L82HUNT on March 22, 2009, 03:56:00 PM
I must not be a good person I didnt get one.  :(
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: fido dog on March 22, 2009, 03:56:00 PM
I'll supply them with MY bank account! They'll just laugh! LOL!!!   :readit:  

It's the oldest one in the book. If someone does fall for it......they deserve it.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: horatio1226 on March 22, 2009, 03:57:00 PM
L82HUNT I could forward it to you!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: billy shipp on March 22, 2009, 04:09:00 PM
I have gotten 3 emails from the infamous HELENA today.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: BRITTMAN on March 22, 2009, 04:22:00 PM
My gosh theives will try anything. That was a nice touch throwing in the fasting and prayer part , I HATE A THEIF !
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Jerry Jeffer on March 22, 2009, 04:30:00 PM
I get about 20 of those a day. Gimme a break!!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: daveycrockett on March 22, 2009, 04:49:00 PM
I got verbatim same one!!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Izzy on March 22, 2009, 04:53:00 PM
Seems dumb but I see people daily at work that get scammed of their lifes savings.Any good hunting over there in Aberdjan? Maybe I can go see old Helena once she gets her finances in order.With that kind of bread she could buy me a ticket.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: daveycrockett on March 22, 2009, 05:02:00 PM
E-mail it's self is not unusual. I get these scam offers all the time, but this one got my info from Tradgang it seems and that is the unusual part!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: joe skipp on March 22, 2009, 05:16:00 PM
Just showed today in my email...sent it to my spam acct.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Bjorn on March 22, 2009, 05:26:00 PM
She doesn't say...........maybe she shoots a 'yumi'?
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Mike Bolin on March 22, 2009, 05:35:00 PM
just got onine and had 2 from "helena" my own self!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Keefer on March 22, 2009, 05:38:00 PM
I just got the same one also.... Keefers
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: wtpops on March 22, 2009, 06:08:00 PM
Just got it 1 min ago
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Toecutter on March 22, 2009, 06:27:00 PM
Just got one at 5:03.  Seems "helena" is very busy
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Kevin L. on March 22, 2009, 06:44:00 PM
Just got mine. I assured her I was honorable, but broke, so I needed an initial cash deposit. No checks    :readit:
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Littlejake on March 22, 2009, 06:52:00 PM
Got it also I sent it directly to trash..
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Doc Nock on March 22, 2009, 08:28:00 PM
If any of you have aged parents, watch them carefully. My father started sending minor amounts of money to these outfits that claim to be holding millions in sweepstake money... they ripped him off for a lot before I found out and put some safeguards in place.

Now they're buggin him daily through the mail with offers from fortune tellers, soothsayers and such... offering him "insights" for winning lotto #'s and such.

Breaks my heart! My father was/is the most Christian, God-fearing man I've known and since Mom died, he's off the hook wanting to win a lot.

Our local Office of Aging tells me they're really preying on the elderly who want to leave a "legacy" for their loved ones...and often wiping out their bank accounts of stealing their identies!

We can laugh. But I for one cry... so many aged folks are being truly beaten to death...losing everything...

...even their bows and arrows (just to keep it trad related!)

I hate these predators!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Terry Green on March 22, 2009, 08:33:00 PM
'She' just registered and started spamming folks.

Helena was banned.

Fortress Cleared.    :readit:
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: DuffyRP on March 22, 2009, 08:51:00 PM
Great response time Terry.  Good looking out.  :thumbsup:
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Terry Green on March 22, 2009, 09:07:00 PM
Would have been done earlier...but I was out of town....and evidently Rob was as well.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: WildmanSC on March 22, 2009, 09:30:00 PM
I received an email this evening.  It automatically went into my Junk Folder.  I noticed something was in my Junk Folder I had no idea what it was until I opened the folder.  And once I looked at the email and noticed it was "Helena" I know to leave it as junk by marking it as unsafe and it was deleted.  I'm glad I read this thread before I received the email.  I would not have been tempted to have opened it, however, because even though it was typed in "English" the grammar of the email that was copied and pasted in the thread was atrocious and it just didn't flow properly.  It read like a foreigners efforts to speak English.

Bill
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Hawkeye on March 22, 2009, 09:38:00 PM
Well, I'm INSULTED!!  Evidently, Helena doesn't see the same kind traits in me that she did in you who recieved the note.  I try to be good!

Thanks for making the effort to be sure no one gets caught by something like this- and for ending the hassle that it is to even see it in the In-Box.

My Dad used to say, "Too soon old, too late smart."  Glad that doesn't have to come into play here!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Boone the Hunter on March 22, 2009, 10:01:00 PM
what!!! that was a scam..... oh crap!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: ishiwannabe on March 22, 2009, 10:08:00 PM
Just got that email...deleted. Thanks for the heads up.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Brently on March 22, 2009, 10:37:00 PM
1 Timothy 6:9-10  People who want to get rich fall into temptation and a trap and into many foolish and harmful desires that plunge men into ruin and destruction.  For the love of money is a root of all kinds of evil.


Greedy people prey upon greed.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: deadpool on March 22, 2009, 11:36:00 PM
lol reading that made me laugh =]
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: DngrsDan on March 23, 2009, 02:30:00 AM
~sniff~ I feel so sorry for her!.....Where do I sign up for her account?   :biglaugh:  

I worry about this country when people DO fall for scams like this. Exactly how dumb do ya hafta be to fall for this?
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: chrisg on March 23, 2009, 03:02:00 AM
Terry she may have been banned but while she was registered she evidently went through the site downloading email addresses, I got one last night.I can guarantee you 'Helena' does not exist, these scams are very common here, epecially Ivory Coast, Nigeria, Congo etc. I am a financial planner and in the bank we'd see these every week, young people and elderly come in eyes glowing to tell us they are going to be rich, it's all a scam to get your bank acc details and then they clean you out.
chrisg
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Al Kidner on March 23, 2009, 03:28:00 AM
If my wife even smells a name like Helena in my inbox I'm more then dead twice over!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Molson on March 23, 2009, 07:02:00 AM
Helena is back as Helen and just registered again.  Using a different email address this time.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Nakohe on March 23, 2009, 07:42:00 AM
I just found the exact same message in my e-mail word for word. I can not believe these people think they can get away with this. I hope everyone stays on guard even for your loved ones who may be naive and fall for this.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Terry Green on March 23, 2009, 09:11:00 AM
Yes...she did register two more times...both were banned.

She wasn't 'downloading' email addys.  She can't get into the system to do that, and not ever sure I can do that and I cant get into the system ...she was just clicking on folks and copy and pasting them.  She was just a 'member' and couldn't do anything as a member that you all can do.  Again, she can't get into the control system.  If she was that smart, she wouldn't be fooling with Trad Gang with this scam.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Robhood23 on March 23, 2009, 09:15:00 AM
I got the email as well! This one has been around for years!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: frassettor on March 23, 2009, 09:18:00 AM
Someone should tell her that she has to keep it about Trad Bowhunting or her thread might get pulled   :bigsmyl:      :biglaugh:   Sorry I couldnt resist
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Blackhawk on March 23, 2009, 11:29:00 AM
If Helen is doing business here, does she not have to be a sponsor?   :p   :saywhat:    :rolleyes:
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: tim-flood on March 23, 2009, 11:36:00 AM
ya know they would quit sending these out if it never worked.  but it must be working!!!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: jcar315 on March 23, 2009, 11:39:00 AM
I got something like this the other day. Just think...if these things didn't work with somebody / somewhere they wouldn't do it!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: MI_Bowhunter on March 23, 2009, 12:50:00 PM
I read the other day of a guy that was taken for over 150K in one of the Nigerian 419 scams.

All it takes is one or two bites out of the millions of emails that go out to make it profitable for these people.  It costs them next to nothing to send the spam so anything they get is profit.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: cacciatore on March 23, 2009, 01:01:00 PM
Can we open a season? Or is it illegal?
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Weekend Warrior on March 23, 2009, 07:58:00 PM
Got one in my yahoo email today.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: razorback on March 25, 2009, 07:39:00 AM
This is super common. I can't believe the number of oil executives, bankers, mining magnates etc who die in plane crashes and car wrecks. if they are so smart in the first place to make this kind of money, why don't they have a decent will.
I must have gotten 100's of these over the years.

Terry, please have someone check the system because they can hack into the system and mine all sorts of info. kids can get into the DOD computers. They could possibly use Tradgang as a portal into our sponsors sites.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Terry Green on March 25, 2009, 07:53:00 AM
razor...Rob will be here in a bit...
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Rob DiStefano on March 25, 2009, 08:25:00 AM
QuoteOriginally posted by razorback:
... Terry, please have someone check the system because they can hack into the system and mine all sorts of info. kids can get into the DOD computers. They could possibly use Tradgang as a portal into our sponsors sites.
Firstly and most importantly, Trad Gang has not been hacked or compromised in any way.  We're on our own, private, boiler plated UNIX server - not Microsoft, and that's a huge difference.

Trad Gang is a FREE and PUBLIC consortium of CGI/HTML flatfile "database" forums.  Most anyone can register and post.  One of the privileges of membership is the ability to use our internal communicator - the PM engine.  These private messages are created and controlled soley by the membership, and there are no restrictions regarding message content.  

IF, as a member, you elect to allow your email address to be viewed by others, it can be compromised for any usage, good or bad.

IF you use Trad Gang for your unauthorised own use, we reserve the right to terminate your membership.  This certainly applies to anyone registering with nefarious motives, such as spamming members.

That's really all there is to say about this topic.

Umm, well, not really.  

Have you ever gotten spam email from yerself or from an email address that you absolutely know isn't a spam address?  Spammers can hijack, use an email address as if it was the origin of the email, but it really isn't.  If, in your email application, you list that email as spam, you're essentially banning all email from the good email address!  Be careful!

Now, back to helping a good fellow Trad Ganger out with a bow deal that's gone waaay bad.  The fun never ends ...     :mad:
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Bear on March 25, 2009, 09:48:00 AM
Well, we sure your patience Rob and Terry. Mods too. I'm sure it's hard work. But it's your hard work that keeps the few bad apples frm spoiling the bunch. That's my biggest fear.

This is such a wonderful place. But as it grows, and humanity spirals futher down the every year, these things will happen more. It's unavoidable. The increae in occurrence, that is.

Pleeeeease don't let it ruin our site.  :pray:
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Bear on March 25, 2009, 09:56:00 AM
And by the way... I too am offended that this sweet, devout girl has apparently found me unfit to gaurd her money and 18 year old body upon her arrival.  :biglaugh:

Oh well, Helen. I'll just muddle through with my AMERICAN wife and HONEST pay.

(The gremlin I wanted to put at the end of that paragraph apparently does not exist. Sign language... of sorts.)
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: SCATTERSHOT on March 25, 2009, 10:55:00 AM
Got the same email yesterday with a different name.

The story just breaks your heart, doesn't it? NOT!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: SMA on March 25, 2009, 11:33:00 AM
When I get these I just send a short reply.
Get a F****** Job!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: Rob DiStefano on March 25, 2009, 11:49:00 AM
QuoteOriginally posted by SMA:
When I get these I just send a short reply.
Get a F****** Job!
That's the second worst thing ya can do.  If you reply, then they know they've got a live host so they can distribute (sell) yer email address to other scammers.  

Best thing to do is check the 'from' address, and if ya don't know it just add it to yer junk mail list or create an email filter to catch it before it hits yer 'in' box.
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: frassettor on March 25, 2009, 12:09:00 PM
QuoteOriginally posted by Rob DiStefano:
 
QuoteOriginally posted by SMA:
When I get these I just send a short reply.
Get a F****** Job!
That's the second worst thing ya can do.  If you reply, then they know they've got a live host so they can distribute (sell) yer email address to other scammers.  

Best thing to do is check the 'from' address, and if ya don't know it just add it to yer junk mail list or create an email filter to catch it before it hits yer 'in' box. [/b]
Dont let them get under your skin, thats what the delete button is for!
Title: Re: SCAMMER USING TRAD GANG!!!! PLEASE LOOK OUT
Post by: highnoonhunter on March 25, 2009, 01:52:00 PM
You wouldn't believe how many of these I get by way of my email address posted on my Christian web-site.
The ones I get are wanting my account number so they can donate millions of dollars to my ministry, so the local "sinners" can't get it.
I usually email them back and tell them the appropriate thing to do is to give the money to the "sinners" in their country........ because that's what the Lord would want them to do, but if they insist on me having it, they can just put the money in my Paypal account at highnoonhunter@yahoo.com, and I'll be glad to transfer it to my Ministry account!   :goldtooth:  

hnh